Corporate Announcement
Security Code : 533169    Company : MANINFRA    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Man Infraconstruction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to approve and take on record consolidated and standalone unaudited Financial Results of the Company for the quarter ended June 30, 2015.

Further as communicated earlier, pursuant to "Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities" adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from July 01, 2015 and shall remain closed till August 14, 2015.
 

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